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DRINKMASTER HOLDINGS LIMITED - 6a Nesbitts Alley, Barnet, EN5 5XG, England, United Kingdom
Company Information
- Company registration number
- 02663746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6a Nesbitts Alley
- Barnet
- EN5 5XG
- England 6a Nesbitts Alley, Barnet, EN5 5XG, England UK
Management
- Managing Directors
- GRINMAN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-18
- Age Of Company 1991-11-18 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Vendia Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- INGLEBY (592) LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Annual Return
- Due Date: 2019-12-01
- Last Date: 2018-11-17
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DRINKMASTER HOLDINGS LIMITED Company Description
- DRINKMASTER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02663746. Its current trading status is "live". It was registered 1991-11-18. It was previously called INGLEBY (592) LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at 6A Nesbitts Alley .
Get DRINKMASTER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Drinkmaster Holdings Limited - 6a Nesbitts Alley, Barnet, EN5 5XG, England, United Kingdom
- 1991-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2024-05-20) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2024-10-30) - AD01
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-05-19) - LIQ03
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-28) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-05-20) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-05-19) - LIQ03
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-10) - AD01
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-26) - LIQ03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-02-05) - CH01
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resolution (2019-04-10) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs (2019-04-10) - LIQ02
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2019-04-10) - 600
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-13) - CS01
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change-person-director-company-with-change-date (2018-12-13) - CH01
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mortgage-satisfy-charge-full (2018-12-13) - MR04
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termination-director-company-with-name-termination-date (2018-11-09) - TM01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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accounts-with-accounts-type-dormant (2017-06-09) - AA
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change-account-reference-date-company-previous-shortened (2017-02-02) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-08) - TM01
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termination-director-company-with-name-termination-date (2016-01-14) - TM01
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mortgage-satisfy-charge-full (2016-08-16) - MR04
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termination-secretary-company-with-name-termination-date (2016-01-14) - TM02
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accounts-with-accounts-type-dormant (2016-09-14) - AA
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confirmation-statement-with-updates (2016-11-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-16) - MR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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termination-director-company-with-name-termination-date (2015-03-19) - TM01
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accounts-with-accounts-type-dormant (2015-03-19) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-08) - AA
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accounts-with-accounts-type-full (2013-12-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-person-director-company-with-change-date (2013-05-07) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-05) - AA
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termination-director-company-with-name (2012-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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appoint-person-director-company-with-name (2012-10-10) - AP01
keyboard_arrow_right 2011
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legacy (2011-12-22) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-09) - AR01
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termination-director-company-with-name (2011-12-02) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-25) - AA
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-09-25) - TM01
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termination-director-company-with-name (2010-01-07) - TM01
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termination-secretary-company-with-name (2010-09-25) - TM02
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change-registered-office-address-company-with-date-old-address (2010-09-25) - AD01
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appoint-person-director-company-with-name (2010-09-25) - AP01
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-07) - AR01
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change-account-reference-date-company-current-extended (2010-09-25) - AA01
keyboard_arrow_right 2009
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legacy (2009-07-17) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-full (2009-10-27) - AA
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legacy (2009-09-16) - 287
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legacy (2009-07-17) - 288a
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legacy (2008-12-05) - 363a
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accounts-with-accounts-type-full (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-09-01) - 403a
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legacy (2007-01-18) - 363a
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legacy (2007-08-31) - 395
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legacy (2007-09-08) - 155(6)b
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resolution (2007-09-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-10-22) - AA
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legacy (2007-12-19) - 363a
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legacy (2007-09-08) - 155(6)a
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accounts-with-accounts-type-full (2006-05-31) - AA
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accounts-with-accounts-type-full (2005-09-14) - AA
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legacy (2005-12-08) - 363a
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resolution (2004-03-09) - RESOLUTIONS
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legacy (2004-03-09) - 287
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legacy (2004-03-09) - 288a
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legacy (2004-03-09) - 288b
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-03-15) - 288a
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accounts-with-accounts-type-full (2004-09-16) - AA
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memorandum-articles (2004-10-19) - MEM/ARTS
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legacy (2004-11-24) - 353
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legacy (2004-11-24) - 363a
keyboard_arrow_right 2003
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legacy (2003-12-11) - 353
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legacy (2003-12-11) - 363a
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accounts-with-accounts-type-full (2003-07-06) - AA
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legacy (2003-01-22) - 288b
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legacy (2003-03-18) - 363a
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legacy (2003-01-22) - 288a
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legacy (2003-04-05) - 287
keyboard_arrow_right 2002
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legacy (2002-01-17) - 88(2)R
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legacy (2002-01-24) - 363a
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legacy (2002-01-30) - 88(2)R
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accounts-with-accounts-type-full (2002-07-11) - AA
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legacy (2002-10-07) - 288b
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auditors-resignation-company (2002-11-22) - AUD
keyboard_arrow_right 2001
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resolution (2001-01-11) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-02-08) - AA
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legacy (2001-01-31) - 363s
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-01-15) - 225
keyboard_arrow_right 2000
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resolution (2000-11-03) - RESOLUTIONS
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legacy (2000-01-10) - 288a
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legacy (2000-04-05) - 288b
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legacy (2000-04-05) - 288a
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legacy (2000-11-01) - 395
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legacy (2000-11-02) - 403a
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legacy (2000-11-03) - 155(6)b
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legacy (2000-11-09) - 288a
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legacy (2000-11-03) - 155(6)a
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legacy (2000-11-06) - 288b
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legacy (2000-11-06) - 287
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legacy (2000-12-08) - 122
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-12-14) - AA
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legacy (1999-11-23) - 363s
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accounts-with-accounts-type-full-group (1999-01-05) - AA
keyboard_arrow_right 1998
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resolution (1998-05-14) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-01-12) - AA
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legacy (1998-07-30) - 395
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legacy (1998-11-18) - 363s
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legacy (1998-05-16) - 395
keyboard_arrow_right 1997
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legacy (1997-11-25) - 363s
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accounts-with-accounts-type-full-group (1997-01-29) - AA
keyboard_arrow_right 1996
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legacy (1996-11-21) - 363s
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legacy (1996-06-13) - 288
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legacy (1996-04-11) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full-group (1995-12-28) - AA
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legacy (1995-12-06) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-10-12) - AA
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legacy (1994-07-15) - 288
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legacy (1994-05-19) - 288
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legacy (1994-11-18) - 363s
keyboard_arrow_right 1993
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legacy (1993-11-28) - 363s
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legacy (1993-11-23) - 288
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accounts-with-accounts-type-full (1993-09-08) - AA
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resolution (1993-08-21) - RESOLUTIONS
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legacy (1993-03-15) - 288
keyboard_arrow_right 1992
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resolution (1992-06-03) - RESOLUTIONS
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memorandum-articles (1992-06-03) - MEM/ARTS
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legacy (1992-05-27) - 395
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legacy (1992-05-23) - 395
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legacy (1992-01-17) - 288
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legacy (1992-01-17) - 287
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legacy (1992-05-22) - 395
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certificate-change-of-name-company (1992-06-10) - CERTNM
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resolution (1992-06-11) - RESOLUTIONS
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legacy (1992-07-16) - 224
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legacy (1992-10-19) - 288
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legacy (1992-12-07) - 363b
keyboard_arrow_right 1991
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incorporation-company (1991-11-18) - NEWINC